Date Unknown
Plaintiffs' motion to deny a protective order, which seeks to exclude Epstein from depositions, is being discussed.
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00030289.tif
This legal document, a Memorandum of Law, discusses the denial of a protective order sought by plaintiffs in a case (9:08-cv-80119-KAM). The motion aimed to prevent a named party, Epstein, from attending depositions and to exclude him from all depositions of the plaintiffs. The court finds that the plaintiffs failed to demonstrate "extraordinary circumstances" and that the motion does not meet the necessary burden for Jane Does 2, 3, 4, 5, 6, or 7.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
Discussion 0
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